THE FLAME GROUP LIMITED - MOLD


Company Profile Company Filings

Overview

THE FLAME GROUP LIMITED is a Private Limited Company from MOLD and has the status: Active.
THE FLAME GROUP LIMITED was incorporated 10 years ago on 16/06/2014 and has the registered number: 09086270. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE FLAME GROUP LIMITED - MOLD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RHOSESMOR INDUSTRIAL ESTATE
MOLD
FLINTSHIRE
CH7 6PZ

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 786AA LIMITED (until 22/03/2017)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORNELIS JOHANNES VERSPRILLE May 1980 Dutch Director 2019-04-10 CURRENT
MISS PATRICIA THOMAS Dec 1970 British Director 2016-09-14 CURRENT
JAN JOHAN KAMPS Oct 1951 Dutch Director 2014-06-26 CURRENT
PATRICIA THOMAS Secretary 2016-06-08 CURRENT
TIMOTHY MICHAEL BLOIS Aug 1967 British Director 2016-10-21 UNTIL 2019-07-31 RESIGNED
NEIL ROWLAND POPHAM Feb 1950 British Director 2014-06-16 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johanna Wijntje Versprille-Kamps 2020-09-30 12/1982 Mold   Flintshire Ownership of shares 25 to 50 percent
Dutch Flame Onroerend Goed Bv 2016-04-06 - 2020-09-30 3899 Ak Zeewolde   Ownership of shares 25 to 50 percent
Mr Neil Rowland Popham 2016-04-06 - 2016-09-22 2/1950 Mold   Flintshire Significant influence or control

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